Menna Overview
Here’s a quick overview of NORTHFIELD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1999.
NORTHFIELD SPECSAVERS LIMITED
- Company statusactive
- Company No03797185
- Age27 years 5 months Incorporated 28 June 1999
- Officers5
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
NORTHFIELD SPECSAVERS LIMITED is an active company incorporated on 28 June 1999 and based in Fareham. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Director Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 03 Nov 2025
Legacy
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2024
Legacy
2 Years Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2023
Legacy
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 28 Jun 1999 | |
| AZIZ, Irfan Shafi | director | Jul 1990 | 31 Mar 2017 |
| KAMALI, Mohammad Sakif | director | Jan 1996 | 28 Feb 2022 |
| PERKINS, Mary Lesley | director | Feb 1944 | 28 Jun 1999 |
| SPECSAVERS UK HOLDINGS LIMITED | corporate director | 09 Oct 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 08 Sept 2017 | |
| Mr Declan John Casserly | Feb 1965 | 25 Apr 2017 |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
Related Companies
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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Here’s a quick overview of NORTHFIELD SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1999.